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Mra Liquidation Limited

Type: NZ Limited Company (Ltd)
9429035521631
NZBN
1486246
Company Number
Registered
Company Status
Current address
9 Galatos Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Jul 2013

Mra Liquidation Limited was registered on 20 Feb 2004 and issued a New Zealand Business Number of 9429035521631. This registered LTD company has been run by 4 directors: Richard George Simon Lockhart - an active director whose contract began on 07 Mar 2024,
Christopher Grant Swasbrook - an inactive director whose contract began on 01 Dec 2023 and was terminated on 20 Mar 2024,
Mark Douglas Bone - an inactive director whose contract began on 20 Feb 2004 and was terminated on 01 Dec 2023,
Mark Geoffrey Saunders - an inactive director whose contract began on 20 Feb 2004 and was terminated on 11 Feb 2010.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: 9 Galatos Street, Newton, Auckland, 1010 (types include: physical, registered).
Up until 02 Jul 2013, Mra Liquidation Limited had been using Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland as their physical address.
A total of 6008 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3004 shares are held by 1 entity, namely:
Bil 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 3004 shares) and includes
Bone Crombie Trustee Services Limited - located at Orakei, Auckland.

Addresses

Previous address

Address: Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland New Zealand

Physical & registered address used from 20 Feb 2004 to 02 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 6008

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3004
Entity (NZ Limited Company) Bil 2018 Limited
Shareholder NZBN: 9429046351746
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3004
Entity (NZ Limited Company) Bone Crombie Trustee Services Limited
Shareholder NZBN: 9429037140533
Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Entity Swimtastic Limited
Shareholder NZBN: 9429035555124
Company Number: 1480597
Entity Jsrf Limited
Shareholder NZBN: 9429046853653
Company Number: 6897874
Entity Psa Nominees Limited
Shareholder NZBN: 9429037076504
Company Number: 1102008
Entity Crown Terrace Investments Limited
Shareholder NZBN: 9429046237309
Company Number: 6335828
Rd 2
Cromwell
9384
New Zealand
Entity Jsrf Limited
Shareholder NZBN: 9429046853653
Company Number: 6897874
Eden Terrace
Auckland
1021
New Zealand
Entity Psa Nominees Limited
Shareholder NZBN: 9429037076504
Company Number: 1102008
Individual Saunders, Ann Roslyn Kohimarama
Auckland
Entity Swimtastic Limited
Shareholder NZBN: 9429035555124
Company Number: 1480597
Auckland Central
Auckland
1010
New Zealand
Individual Saunders, Mark Geoffrey Kohimarama
Auckland
Directors

Richard George Simon Lockhart - Director

Appointment date: 07 Mar 2024

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Mar 2024


Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 01 Dec 2023

Termination date: 20 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2023


Mark Douglas Bone - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 01 Dec 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Feb 2004


Mark Geoffrey Saunders - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 11 Feb 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Feb 2004

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